Docket Nexus — Federal court records.
Party

Sec

Federal civil lawsuits naming Sec.

In this index, 1,544 federal civil lawsuits name a party recorded as Sec, most often as a plaintiff (1,449 of 1,544). These may be different parties who share the name; records here are grouped by name only. These cases are most often Securities / Commodities and Federal Tax / Statutory Actions matters, filed between 1990 and 2018, most frequently in District Court, District of Columbia. Frequent opposing parties include Smith, Johnson, and Williams.

1,544
Lawsuits
95
As Defendant
1,449
As Plaintiff
10
Open
1,534
Terminated
1990–2018
Span
6 mo
Median Duration
53 cases/yrNamed as plaintiff in 94% of cases85% Securities / CommoditiesNo filings since 2018

Cases by State

AL — 8 casesAZ — 33 casesAR — 7 casesCA — 0 casesCO — 174 casesCT — 1 casesDE — 0 casesDC — 418 casesFL — 40 casesGA — 41 casesID — 3 casesIL — 125 casesIN — 3 casesIA — 2 casesKS — 3 casesKY — 10 casesLA — 5 casesME — 2 casesMD — 3 casesMA — 31 casesMI — 20 casesMN — 33 casesMS — 4 casesMO — 13 casesMT — 5 casesNE — 17 casesNV — 7 casesNH — 8 casesNJ — 27 casesNM — 1 casesNY — 125 casesNC — 9 casesND — 1 casesOH — 57 casesOK — 18 casesOR — 4 casesPA — 4 casesRI — 3 casesSC — 2 casesSD — 0 casesTN — 15 casesTX — 108 casesUT — 93 casesVT — 3 casesVA — 8 casesWA — 36 casesWV — 3 casesWI — 5 casesWY — 5 cases
HI · 1

Open Cases Over Time

1990peak 106 open2018

Case Types Over Time

19902018
Securities / CommoditiesFederal Tax / Statutory ActionsOther CivilContractCivil Rights

Filings by Year

19902018

Case Types filter →

Securities / Commodities1,320
Federal Tax / Statutory Actions103
Other Civil47
Contract26
Civil Rights19
Personal Property / Fraud8

Where Filed filter →

Frequent Opposing Parties

1,544 Cases — Newest First

  • Sec v. First Choice Mgmt
    Other Civil Terminated District Court, D. ColoradoNo. 1:02-mc-00076Filed 12/17/2002
  • Sec v. First Choice Mgmt
    Contract Terminated District Court, S.D. TexasNo. 4:02-mc-00445Filed 12/16/2002
  • Sec v. George
    Securities / Commodities Terminated District Court, N.D. GeorgiaNo. 1:02-cv-03310Filed 12/10/2002
  • Sec v. Zanello
    Securities / Commodities Terminated District Court, N.D. GeorgiaNo. 1:02-cv-03308Filed 12/10/2002
  • Sec v. Marks
    Securities / Commodities Terminated District Court, D. MassachusettsNo. 1:02-cv-12325Filed 12/03/2002
  • Sec v. Church Extension of
    Other Civil Open District Court, M.D. PennsylvaniaNo. 3:02-mc-00206Filed 11/12/2002
  • Sec v. Church Ext Ch of God
    Other Civil Terminated District Court, D. ColoradoNo. 1:02-mc-00071Filed 11/12/2002
  • Sec v. Church Extension of
    Personal Property / Fraud Terminated District Court, M.D. TennesseeNo. 1:02-mc-00007Filed 11/12/2002
  • Sec v. Church Extension
    Labor Terminated District Court, S.D. MississippiNo. 1:02-mc-00803Filed 11/12/2002
  • Sec v. Dowdell
    Federal Tax / Statutory Actions Terminated District Court, D. UtahNo. 2:02-cv-01199Filed 11/04/2002
  • Sec v. Rivers
    Securities / Commodities Terminated District Court, D. MinnesotaNo. 0:02-cv-04213Filed 10/31/2002
  • Sec v. Southmark Advisory
    Securities / Commodities Terminated District Court, N.D. OklahomaNo. 4:02-cv-00830Filed 10/29/2002
  • Sec v. Turpin
    Securities / Commodities Terminated District Court, S.D. West VirginiaNo. 1:02-cv-01247Filed 10/15/2002
  • Sec v. Kirch
    Securities / Commodities Terminated District Court, N.D. IllinoisNo. 1:02-cv-07195Filed 10/07/2002
  • Sec v. Loyd
    Securities / Commodities Terminated District Court, M.D. FloridaNo. 8:02-cv-01613Filed 09/05/2002
  • Sec v. Eskind
    Securities / Commodities Terminated District Court, N.D. GeorgiaNo. 1:02-cv-02429Filed 09/03/2002
  • Sec v. Gaines
    Securities / Commodities Terminated District Court, D. ArizonaNo. 2:02-cv-01685Filed 08/29/2002
  • Sec v. Snader, Et Al
    Securities / Commodities Terminated District Court, N.D. TexasFiled 08/23/2002
  • Sec v. Gomersall
    Securities / Commodities Terminated District Court, D. MassachusettsNo. 1:02-cv-11680Filed 08/22/2002
  • Sec v. Northstar Network
    Securities / Commodities Terminated District Court, N.D. TexasNo. 3:02-cv-01788Filed 08/21/2002
  • Sec v. Slocum, Gordon & Co
    Securities / Commodities Terminated District Court, D. Rhode IslandNo. 1:02-cv-00367Filed 08/20/2002
  • Sec v. American Prometheus
    Securities / Commodities Terminated District Court, D. ColoradoNo. 1:02-cv-01586Filed 08/15/2002
  • Bloomberg, L.P v. Sec
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:02-cv-01582Filed 08/09/2002
  • Sec v. Yu
    Securities / Commodities Terminated District Court, District of ColumbiaNo. 1:02-cv-01512Filed 07/31/2002
  • Sec v. Bolla
    Securities / Commodities Terminated District Court, District of ColumbiaNo. 1:02-cv-01506Filed 07/31/2002
  • Sec v. Smith
    Securities / Commodities Terminated District Court, E.D. VirginiaNo. 1:02-cv-01093Filed 07/24/2002
  • Sec v. Sidoryk
    Securities / Commodities Terminated District Court, N.D. IllinoisNo. 1:02-cv-05206Filed 07/23/2002
  • Sec v. Natl Presto Ind Inc
    Securities / Commodities Terminated District Court, N.D. IllinoisNo. 1:02-cv-05027Filed 07/16/2002
  • Sec v. Intelliquis Intl
    Securities / Commodities Terminated District Court, D. UtahNo. 2:02-cv-00674Filed 07/12/2002
  • Sec v. Loef
    Securities / Commodities Terminated District Court, N.D. IllinoisNo. 1:02-cv-04618Filed 06/28/2002
  • Sec v. Cummings, Et Al
    Securities / Commodities Terminated District Court, S.D. OhioFiled 06/24/2002
  • Sec v. Cummings
    Contract Terminated District Court, S.D. OhioNo. 2:02-cv-00629Filed 06/24/2002
  • Sec v. Paxhia
    Securities / Commodities Terminated District Court, D. MassachusettsFiled 06/21/2002
  • Sec v. Paxhia
    Securities / Commodities Terminated District Court, D. MassachusettsNo. 1:02-cv-11244Filed 06/21/2002
  • Sec v. Vatcher
    Securities / Commodities Terminated District Court, D. MassachusettsNo. 1:02-cv-11245Filed 06/21/2002
  • Sec v. House Asset Mgt
    Securities / Commodities Terminated District Court, C.D. IllinoisNo. 2:02-cv-02147Filed 06/20/2002
  • Sec v. Bilzerian
    Contract Terminated District Court, District of ColumbiaNo. 1:02-cv-01221Filed 06/19/2002
  • Sec v. O'Donohue
    Securities / Commodities Terminated District Court, N.D. GeorgiaNo. 1:02-cv-01663Filed 06/17/2002
  • Sec v. Wesa
    Securities / Commodities Terminated District Court, N.D. GeorgiaFiled 06/14/2002
  • Sec v. Gobora
    Securities / Commodities Terminated District Court, District of ColumbiaNo. 1:02-cv-01136Filed 06/11/2002
  • Sec v. Kurtzman
    Securities / Commodities Terminated District Court, District of ColumbiaNo. 1:02-cv-01126Filed 06/10/2002
  • Sec v. Householder
    Securities / Commodities Terminated District Court, N.D. IllinoisNo. 1:02-cv-04128Filed 06/10/2002
  • Pavars v. Sec
    Federal Tax / Statutory Actions Terminated District Court, D. UtahNo. 2:02-cv-00549Filed 06/06/2002
  • Sec v. Sitestar Corporation
    Securities / Commodities Terminated District Court, District of ColumbiaNo. 1:02-cv-01089Filed 06/05/2002
  • Sec v. Mortell
    Securities / Commodities Terminated District Court, District of ColumbiaNo. 1:02-cv-01090Filed 06/05/2002
  • Sec v. Le Duc
    Securities / Commodities Terminated District Court, D. MinnesotaNo. 0:02-cv-01185Filed 05/30/2002
  • Sec v. Pinnacle Business, Et Al
    Securities / Commodities Terminated District Court, M.D. FloridaFiled 05/08/2002
  • Sec v. Pinnacle Business
    Securities / Commodities Terminated District Court, M.D. FloridaNo. 8:02-cv-00822Filed 05/08/2002
  • Sec v. Putnam
    Securities / Commodities Terminated District Court, N.D. IllinoisNo. 1:02-cv-03235Filed 05/06/2002
  • Sec v. 4Nexchange
    Securities / Commodities Terminated District Court, D. UtahNo. 2:02-cv-00431Filed 05/02/2002

Showing 101–150 of 1,544